Elwood Community Consolidated School District 203 Board will meet July 10.
Here is the agenda provided by the Board:
I. Pledge, Call To Order And Roll Call
Ii. Awards, Presentations, And Recognitions
2.1) Business Office Presentation – SDS Financial Data Base
Iii. Administration Reports
3.1) Principal’s report
3.2) Superintendent’s report
Iv. Scheduled Public Comments
Individuals wishing to address the Board of Education are requested to notify the Superintendent in advance of the meeting. Time allotted for comment is limited to five minutes for each individual requesting to address the Board of Education.
4.1) There are none scheduled.
V. Consent Agenda
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a board member, any item may be removed from the Consent Agenda and considered separately as an Action Item.
5.1) Approval of minutes:
· June 12, 2018 Regular Open Session Meeting Minutes
5.2) Monthly Financial Reports:
· Approval of Change in Fund Balances and Financial Report
· Approval of Accounts Payable, Interim Checks and Payroll
· Approval of Summary of Activity Account
Vi. Action Considerations
6.1) Removal of any item(s) from the Consent Agenda that a board member may request further discussion on or to be voted on separately.
6.2) Looking for a motion for the approval of the Consent Agenda as submitted.
6.3) Looking for a motion to purchase 16 Lenovo 300e Chromebooks including a four year warranty on each device for a total of $5,744.
6.4) Looking for a motion to purchase a Cisco Meraki MR42 Cloud Managed wireless access point from CDW-G for a cost of $4,722.30 after eRate.
6.5) Looking for a motion to purchase a Cisco Meraki Enterprise Cloud Controller five year subscription from CDW-G for $1,385 after e-Rate.
Vii. Unfinished Business
7.1) Groundskeeper Position
Viii. New Business
8.1) Strategic Plan Administrator Objectives
8.2) Fall NAFIS Conference
8.3) Triple I Conference
8.4) Fall Board Training
8.5) 2018/19 Board Meeting Spotlights
Ix. Public Comments On Board Actions
Members of the public may address the Board of Education in response to items the board has taken action or plans to take action on at a future meeting. Time allotted for comments is limited to five minutes for each individual requesting to address the Board of Education.
X. Notices/Reports/Discussions
10.1) None
Xi. Closed Session
Per ILCS 120/2C.1 to consider the appointment, employment, compensation, discipline performance or dismissal of specific employees.
Xii. Action On Closed Session
Xiii. Adjournment
https://campussuite-storage.s3.amazonaws.com/prod/812861/dc8528ff-e385-11e6-884f-22000bd8490f/1794916/6001cbe6-7893-11e8-89fe-0a3d5882f458/file/July%202018%20Agenda.pdf
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